U.S. District Court, Central District of California

PIA Calendar

Proceedings are held in the Edward R. Roybal Federal Building and U.S. Courthouse, Room 880






Post Indictment Arraignment Calendar
Date: 04/20/2022
Magistrate Judge: Patricia Donahue
Location: Western Division - Roybal, 880 - 8TH Floor
Court Clerk: Isabel Martinez
Recorder: CS 04/20/2022

Item Number:Case Number:Case Name:Time: (00:00 AM/PM)
22:22-CR-00154 U.S.A. v. IRMAN SHAMS, ET AL.1:00 PM

Charges:
INDICTMENT:

18 U.S.C. 1349: Conspiracy to Commit Health Care Fraud; 18 U.S.C. 371: Conspiracy to Defraud the United States and to Solicit, Receive, Offer, and Pay Illegal Remuneration for Health Care Referrals; 42 U.S.C. 1320a-7b(b)(2)(B): Illegal Remuneration for Health Care Referrals; 42 U.S.C. 1320a-7b(a)(3)(i): False Statements to Secure Health Care Payments; 18 U.S.C. 1956(h):
Conspiracy to Commit Money Laundering; 18 U.S.C. 981(a)(1)(C), 982(a)(1), and 982(a)(7), and 28 U.S.C. 2461(c): Criminal Forfeiture]

□ Deft is arraigned and states true name is the name on the charging document.
□ Defendant is arraigned and states true name is ___________________________.
□ Defendant is arraigned and the Court does not question defendant as to true name.


Case Information:


Speedy Trial Act Dates:
FATD: 05/20/2022MCD: TMAX: 06/29/2022TMAX - 2 WEEKS: 06/14/2022

Plaintiff:
Counsel:
U.S.A.
AUSA

DefendantDef. StatusCounselCounsel StatusLanguageInterpreter
1) IRMAN SHAMSCUSTODYJOEL M. ATHEYRETAINED